MARQUEE MANIA LIMITED - MARTOCK
| Company Profile | Company Filings |
Overview
MARQUEE MANIA LIMITED is a Private Limited Company from MARTOCK and has the status: Active.
MARQUEE MANIA LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247578. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARQUEE MANIA LIMITED was incorporated 22 years ago on 06/07/2001 and has the registered number: 04247578. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARQUEE MANIA LIMITED - MARTOCK
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND
MARTOCK
SOMERSET
TA12 6DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACK HARDISTY | Sep 1983 | British | Director | 2004-02-06 | CURRENT |
| MRS AMY LOUISE HARDISTY | Jul 1985 | British | Director | 2017-10-05 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-06 UNTIL 2001-07-06 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-06 UNTIL 2001-07-06 | RESIGNED | ||
| MARY MARGARET PARKER | Aug 1950 | British | Director | 2001-07-06 UNTIL 2004-02-06 | RESIGNED |
| ELLISON JOHN PARKER | Jun 1943 | British | Director | 2001-07-06 UNTIL 2004-02-06 | RESIGNED |
| CHARLES ROGER HARDISTY | Jan 1944 | British | Director | 2004-02-06 UNTIL 2019-09-18 | RESIGNED |
| MARY MARGARET PARKER | Aug 1950 | British | Secretary | 2001-07-06 UNTIL 2004-02-06 | RESIGNED |
| CHARLES ROGER HARDISTY | Jan 1944 | British | Secretary | 2004-02-06 UNTIL 2019-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Amy Louise Hardisty | 2021-07-06 | 7/1985 | Stoke-Sub-Hamdon | Ownership of shares 25 to 50 percent |
| Mr Charles Roger Hardisty | 2016-07-06 - 2017-04-07 | 1/1944 | Stoke-Sub-Hamdon Somerset | Ownership of shares 25 to 50 percent |
| Mrs Hilary Claire Hardisty | 2016-07-06 - 2017-04-07 | 11/1945 | Stoke-Sub-Hamdon Somerset | Ownership of shares 25 to 50 percent |
| Mr Jack Hardisty | 2016-07-06 | 9/1983 | Stoke-Sub-Hamdon | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Marquee Mania Limited - Filleted accounts | 2023-10-03 | 31-12-2022 | £209,978 equity |
| Marquee Mania Limited - Filleted accounts | 2022-09-30 | 31-12-2021 | £276,284 equity |
| Marquee Mania Limited - Filleted accounts | 2021-09-30 | 31-12-2020 | £217,696 equity |
| Marquee Mania Limited - Filleted accounts | 2020-10-29 | 31-12-2019 | £235,732 equity |
| Marquee Mania Limited - Filleted accounts | 2019-09-27 | 31-12-2018 | £194,362 equity |
| Marquee Mania Limited - Filleted accounts | 2018-09-27 | 31-12-2017 | £116,955 equity |
| Marquee Mania Limited - Filleted accounts | 2017-09-28 | 31-12-2016 | £91,715 equity |
| Marquee Mania Limited - Abbreviated accounts | 2016-10-01 | 31-12-2015 | £25,540 Cash |
| Marquee Mania Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £9,571 Cash |
| Marquee Mania Limited - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £20,027 Cash |